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MONDI FINANCE PLC

Company number 05916680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2021 PSC05 Change of details for Mondi Investments Limited as a person with significant control on 22 November 2021
22 Nov 2021 AD01 Registered office address changed from Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021
02 Jun 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 TM01 Termination of appointment of Maureen Angela Mchugh as a director on 25 March 2021
01 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
03 Dec 2020 AP01 Appointment of Mr Michael Andrew Powell as a director on 1 December 2020
23 Jun 2020 CH01 Director's details changed for Andrew Charles Wallis King on 1 April 2020
14 Apr 2020 AA Full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
01 Jul 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
24 Sep 2018 AD01 Registered office address changed from Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone, Surrey, KT15 2PG to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on 24 September 2018
23 Aug 2018 CH01 Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018
21 Mar 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
15 Aug 2017 CH01 Director's details changed for Andrew Charles Wallis King on 13 August 2017
22 May 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Carol Anne Hunt as a director on 30 December 2016
04 Jan 2017 AP03 Appointment of Mrs Jennifer Louise Hampshire as a secretary on 31 December 2016
04 Jan 2017 AP01 Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016
04 Jan 2017 TM02 Termination of appointment of Carol Anne Hunt as a secretary on 30 December 2016
14 Mar 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • EUR 50,000,000
13 Mar 2015 AA Full accounts made up to 31 December 2014